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MFF (YOUNG AND BEAUTIFUL) LIMITED - 33, St James's Square, London, SW1Y 4JS, United Kingdom
Company Information
- Company registration number
- 04494836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- St James's Square
- London
- SW1Y 4JS 33, St James's Square, London, SW1Y 4JS UK
Management
- Managing Directors
- HARDY, John Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-25
- Dissolved on
- 2021-06-22
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Matrix Film Production Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FAMEGLAD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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MFF (YOUNG AND BEAUTIFUL) LIMITED Company Description
- MFF (YOUNG AND BEAUTIFUL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04494836. Its current trading status is "closed". It was registered 2002-07-25. It was previously called FAMEGLAD LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 33 .
Get MFF (YOUNG AND BEAUTIFUL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04494836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04494836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04494836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-person-director-company-with-change-date (2019-01-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-16) - AUD
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-account-reference-date-company-previous-extended (2013-02-26) - AA01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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accounts-with-accounts-type-full (2012-04-02) - AA
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auditors-resignation-company (2012-06-27) - AUD
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termination-director-company-with-name (2012-07-02) - TM01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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termination-secretary-company-with-name (2012-11-13) - TM02
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termination-director-company-with-name (2012-11-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-corporate-secretary-company-with-change-date (2011-08-17) - CH04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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auditors-resignation-company (2010-04-19) - AUD
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-full (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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accounts-amended-with-accounts-type-full (2009-12-15) - AAMD
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-08) - AA
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legacy (2009-08-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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legacy (2008-06-17) - 287
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-06-25) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 288c
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legacy (2007-04-15) - 288c
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legacy (2007-01-05) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 244
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legacy (2005-06-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-09-27) - AA
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accounts-with-accounts-type-total-exemption-full (2005-09-15) - AA
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legacy (2005-10-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-30) - 288b
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legacy (2004-04-29) - 244
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legacy (2004-06-29) - 287
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legacy (2004-06-29) - 288a
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legacy (2004-06-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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legacy (2004-10-15) - 288a
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resolution (2004-10-15) - RESOLUTIONS
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legacy (2004-10-29) - 287
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legacy (2004-11-01) - 288c
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legacy (2004-11-23) - 288b
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legacy (2004-09-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 225
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legacy (2003-09-19) - 363s
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legacy (2003-09-01) - 288a
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legacy (2003-04-24) - 395
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-08-08) - CERTNM
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legacy (2002-08-14) - 287
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memorandum-articles (2002-08-29) - MEM/ARTS
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legacy (2002-08-29) - 288a
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-08-29) - 288b
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legacy (2002-09-04) - 88(2)R
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incorporation-company (2002-07-25) - NEWINC
